The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Black, Simon Jamieson

    Related profiles found in government register
  • Black, Simon Jamieson
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • 52, Pendenza, Cobham, Surrey, KT11 3BY, England

      IIF 1
  • Black, Simon Jamieson
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • Admirals Offices, Main Gate Road, The Historic Dockyard, Chatham, Kent, ME4 4TZ, United Kingdom

      IIF 2
    • Admirals Offices, The Historic Dockyard, Chatham, ME4 4TZ, England

      IIF 3
    • Bowling Green House, 1 Orchard Place, Southampton, SO14 3PK

      IIF 4
  • Black, Simon Jamieson
    born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • Admirals Offices, Main Gate Road, The Historic Dockyard, Chatham, Kent, ME4 4TZ

      IIF 5
  • Black, Simon Jamieson
    British businessman born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bowling Green House, 1 Orchard Place, Southampton, SO14 3PX, England

      IIF 6
  • Black, Simon Jamieson
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Jamieson Black
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • Admirals Offices, Main Gate Road, The Historic Dockyard, Chatham, Kent, ME4 4TZ

      IIF 15 IIF 16
    • Admirals Offices, Main Gate Road, The Historic Dockyard, Chatham, Kent, ME4 4TZ, England

      IIF 17 IIF 18
    • Admirals Offices, The Historic Dockyard, Chatham, ME4 4TZ, England

      IIF 19
child relation
Offspring entities and appointments
Active 10
  • 1
    Bowling Green House, 1 Orchard Place, Southampton, England
    Dissolved corporate (2 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 6 - director → ME
  • 2
    263 Main Street, P.o. Box 2196, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2016-07-13 ~ now
    IIF 4 - director → ME
  • 3
    SBKTK CONSULTANCY LIMITED LIABILITY PARTNERSHIP - 2010-04-20
    Admirals Offices Main Gate Road, The Historic Dockyard, Chatham, Kent
    Corporate (2 parents)
    Equity (Company account)
    -346 GBP2024-03-31
    Officer
    2008-05-27 ~ now
    IIF 5 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Right to surplus assets - More than 25% but not more than 50%OE
  • 4
    Admirals Offices Main Gate Road, The Historic Dockyard, Chatham, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    -19,712 GBP2023-03-31
    Officer
    2016-06-09 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
  • 5
    BOLINGES LIMITED - 2016-03-31
    IVITTA CONSULTING LIMITED - 2014-09-23
    Admirals Offices Main Gate Road, The Historic Dockyard, Chatham, Kent
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -272,660 GBP2024-08-31
    Officer
    2014-08-28 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Has significant influence or controlOE
  • 6
    Bowling Green Place, 1 Orchard Road, Southampton
    Dissolved corporate (1 parent)
    Officer
    2011-01-26 ~ dissolved
    IIF 14 - director → ME
  • 7
    Admirals Offices, The Historic Dockyard, Chatham, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-12-08 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75%OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 19 - Right to appoint or remove directorsOE
  • 8
    Bowling Green Place, 1 Orchard Road, Southampton, England
    Dissolved corporate (1 parent)
    Officer
    2011-01-26 ~ dissolved
    IIF 13 - director → ME
  • 9
    Bowling Green Place, 1 Orchard Road, Southampton, England
    Dissolved corporate (1 parent)
    Officer
    2011-01-26 ~ dissolved
    IIF 12 - director → ME
  • 10
    Admirals Offices Main Gate Road, The Historic Dockyard, Chatham, Kent, England
    Corporate (2 parents)
    Person with significant control
    2024-06-03 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 18 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    TUXEDO MONEY CARD LIMITED - 2020-08-10
    30 Churchill Place, London, England
    Corporate (3 parents)
    Officer
    2006-09-14 ~ 2007-08-23
    IIF 9 - director → ME
  • 2
    Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -96 GBP2020-12-31
    Officer
    2006-09-14 ~ 2007-08-23
    IIF 10 - director → ME
  • 3
    Menzies Llp 4th Floor 95 Gresham Street, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2006-01-13 ~ 2007-08-23
    IIF 11 - director → ME
  • 4
    Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -96 GBP2020-12-31
    Officer
    2006-09-14 ~ 2007-08-23
    IIF 7 - director → ME
  • 5
    TUXEDO MONEY ATM LIMITED - 2006-09-27
    Menzies Llp 4th Floor 95 Gresham Street, London
    Corporate (3 parents)
    Officer
    2006-09-14 ~ 2007-08-23
    IIF 8 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.